Woodberry Day Nursery (Fawley) Limited
- Company number
- 11929228
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Apr 2019
- Nature of business
- Child day-care activities
- Corporate group
- August Equity LLP (276 companies)
Registered office
Previous names
- Fawley Nursery Operations Limited (until 12 Jul 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| YOUNG, Elizabeth Millicent Olatundun | Director | 5 Apr 2019 | 28 Jun 2019 |
| BEAUCHAMP, Shane Richard | Director | 28 Jun 2019 | 7 Oct 2022 |
| BEAUCHAMP, Kathleen | Director | 28 Jun 2019 | 7 Oct 2022 |
| SAMPSON, Kelly | Director | 28 Jun 2019 | 7 Oct 2022 |
| BEAUCHAMP, Richard William | Director | 28 Jun 2019 | 7 Oct 2022 |
| LUMSDEN-EARLE, Dianne | Director | 7 Oct 2022 | 30 Jun 2023 |
| GRANT, Craig David | Director | 30 Jun 2023 | 15 Aug 2023 |
| HUMPHRIES, Oliver Mark | Director | 7 Oct 2022 | 1 Sep 2023 |
| CHAPMAN, Laura | Director | 1 Sep 2023 | 1 Feb 2024 |
| BURGESS, Emily | Director | 1 Feb 2024 | |
| THRESHER, Warwick Richard | Director | 7 Oct 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Richard William Beauchamp | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
28 Jun 2019 | 28 Jun 2019 |
| Mr Shane Richard Beauchamp | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
28 Jun 2019 | 28 Jun 2019 |
| Ms Kelly Sampson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
28 Jun 2019 | 28 Jun 2019 |
| Mrs Kathleen Beauchamp | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
28 Jun 2019 | 28 Jun 2019 |
| Mrs Elizabeth Millicent Olatundun Young | Significant Influence Or Control | 5 Apr 2019 | 28 Jun 2019 |
| Fawley Independent Day Nursery Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Apr 2019 | 28 Jun 2019 |
| Play Away Day Nurseries Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
7 Oct 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | - | - | - |
| 30 Sep 2024 | - | - | - |
| 30 Sep 2023 | - | - | - |
| 30 Sep 2022 | £97,224 | £124,728 | 14 |
| 31 Mar 2022 | £40,611 | £17,119 | 15 |
| 31 Mar 2021 | £4,428 | £30,716 | 18 |
| 31 Mar 2020 | - | £35,279 | 18 |
Connections
Owned by
Woodberry Day Nursery (Fawley) Limited → Play Away Day Nurseries Limited → Lgdn Bidco Limited → Lgdn Finco Limited → Lgdn Midco Limited → Lgdn Topco Limited
Directors’ other companies
- BURGESS, Emily - Director at Play Away Day Nurseries Limited
- BURGESS, Emily - Director at Sunbeams Childcare Limited
- BURGESS, Emily - Director at Oaklands Management Services Limited
- BURGESS, Emily - Director at Poppies Day Nurseries Limited
- BURGESS, Emily - Director at The Little School Daycare Limited
- BURGESS, Emily - Director at The Coach House Day Nursery Limited
- BURGESS, Emily - Director at Rainbow Nursery (Kentish Town) Ltd
- BURGESS, Emily - Director at Nurturing Childcare Ltd
- BURGESS, Emily - Director at Prima Montessori Limited
- BURGESS, Emily - Director at Small People Ltd
Companies at the same address
- Ability 2 Create Ltd (08905422)
- Acorn Montessori School Limited (05585026)
- Acre Wood Day Nursery (Arlesey) Ltd (09779672)
- Alletun Limited (16555621)
- Bizzy Bees Nursery Limited (06747748)
- Brimpton House Nursery Limited (05404069)
- Buckinghamshire Nursery Schools Ltd (04532857)
- Cherry Childcare Limited (08696962)
- Chestnut House Kindergarten Limited (05099687)
- Child's Time Holdings Limited (14136103)